THQ (UK) LIMITED

Company number 02703913

Date	Type	Description	View / Download
28 Apr 2006	363s	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
30 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 09/05/05	(1 page)
12 Apr 2005	363s	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
23 Jul 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
28 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	363s	Return made up to 06/04/04; full list of members	(7 pages)
22 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
21 Jul 2003	CERTNM	Company name changed T. hq international, LTD.\certificate issued on 19/07/03	(2 pages)
18 May 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
18 May 2003	287	Registered office changed on 18/05/03 from: crown house church road claygate,esher surrey KT10 0LP	(1 page)
06 May 2003	363a	Return made up to 06/04/03; full list of members	(6 pages)
06 May 2003	288c	Secretary's particulars changed	(1 page)
06 May 2003	288c	Director's particulars changed	(1 page)
22 Apr 2003	353	Location of register of members	(1 page)
22 Apr 2003	325	Location of register of directors' interests	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)